Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumer Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramesh Chandra Dobriyal
Individual Promoter
almost 11 years ago
almost 11 years ago
Past Directors
Kailash Chandra Kukreti
Director
almost 11 years ago
almost 11 years ago
Sheo Nath Prasad
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Sugar, Rice, Flour And Preparation Made For Cereal, Salt, Mustard, Vinegar, Sauces (Condiments), Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Proof of dispatch-08112016
Optional Attachment-(1)-08112016
Notice of resignation filed with the company-08112016
Form DIR-11-08112016_signed
Acknowledgement received from company-08112016
Optional Attachment-(1)-07112016
Notice of resignation;-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-101015.OCT
Form ADT-1-190615.OCT
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
Specimen signature in form 2.10-231214.PDF
Form INC-21-231214.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
